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FBI warns of ‘fictitious law firms‘ targeting crypto scam victims
14.8.2025
The bureau warned that anyone offering recommendations on a “crypto recovery law firm” or claiming to be a lawyer could be targeting the victims of crypto scams
FBI warns of ‘fictitious law firms‘ targeting crypto scam victims
14.8.2025
The bureau warned that anyone offering recommendations on a “crypto recovery law firm” or claiming to be a lawyer could be targeting the victims of crypto scams
FBI warns of ‘fictitious law firms‘ targeting crypto scam victims
14.8.2025
The bureau warned that anyone offering recommendations on a “crypto recovery law firm” or claiming to be a lawyer could be targeting the victims of crypto scams
FBI warns of ‘fictitious law firms‘ targeting crypto scam victims
14.8.2025
The bureau warned that anyone offering recommendations on a “crypto recovery law firm” or claiming to be a lawyer could be targeting the victims of crypto scams
FBI warns of ‘fictitious law firms‘ targeting crypto scam victims
14.8.2025
The bureau warned that anyone offering recommendations on a “crypto recovery law firm” or claiming to be a lawyer could be targeting the victims of crypto scams
FBI warns of ‘fictitious law firms‘ targeting crypto scam victims
14.8.2025
The bureau warned that anyone offering recommendations on a “crypto recovery law firm” or claiming to be a lawyer could be targeting the victims of crypto scams
FBI warns of ‘fictitious law firms‘ targeting crypto scam victims
14.8.2025
The bureau warned that anyone offering recommendations on a “crypto recovery law firm” or claiming to be a lawyer could be targeting the victims of crypto scams
FBI warns of ‘fictitious law firms‘ targeting crypto scam victims
14.8.2025
The bureau warned that anyone offering recommendations on a “crypto recovery law firm” or claiming to be a lawyer could be targeting the victims of crypto scams
FBI warns of ‘fictitious law firms‘ targeting crypto scam victims
14.8.2025
The bureau warned that anyone offering recommendations on a “crypto recovery law firm” or claiming to be a lawyer could be targeting the victims of crypto scams
Tasmanian police find top 15 crypto ATM users are scam victims
11.7.2025
Tasmanian police said they found victims were being directed to crypto ATMs by scammers after regular financial institutions flagged the transactions
Tasmanian police find top 15 crypto ATM users are scam victims
11.7.2025
Tasmanian police said they found victims were being directed to crypto ATMs by scammers after regular financial institutions flagged the transactions
Tasmanian police find top 15 crypto ATM users are scam victims
11.7.2025
Tasmanian police said they found victims were being directed to crypto ATMs by scammers after regular financial institutions flagged the transactions
Money Launderer Who Moved Scam Victims' Funds Faces Up to Two Decades in U.S. Prison
13.11.2024
Daren Li oversaw the transfer of more than $73 million away from crypto scam victims to wallets he and his co-conspirators controlled
Inside pig butchering scams: Crypto victims share their stories
8.10.2024
The latest Cointelegraph video explores one of the most dangerous crypto scams, “pig butchering,” by sharing some of the victims’ real stories.
Inside the pig butchering scam: Crypto victims share their stories
8.10.2024
The latest Cointelegraph video explores one of the most dangerous crypto scams, "pig butchering," by sharing some of the victims’ real stories.
FBI Warns of Fake Firms Promising to Recover Lost Cryptocurrencies
25.6.2024
The Federal Bureau of Investigation (FBI) has alerted the public to “an emerging criminal tactic” targeting investors who have already fallen victim to cryptocurrency scams and seek to recover their lost funds. These fraudsters often claim to be authorized by the FBI, Consumer Financial...
U.S. Attorney’s Office Files Civil Forfeiture Action to Return $2.3M in Crypto Tied to 37 Scam Victims
13.3.2024
The United States Attorney’s Office in Massachusetts filed a civil forfeiture action on Wednesday aimed at returning $2.3 million in cryptocurrency to 37 victims of online scams and fraud
Crypto Exchange Kraken Helps UK Police Return $2 Million to Scam Victims
10.11.2023
Source: Adobe / Matteo Benegiamo Crypto exchange Kraken has partnered with the UK’s South East Regional Organised Crime Unit (SEROCU) to return nearly £2 million ($2.4 million) worth of stolen crypto to victims of a scam. Following the arrest of 40-year-old Dutch national Wybo Wiersma,...
Philippine Authorities Rescue Alleged Victims of ‘Crypto Trafficking Ring’
23.1.2023
Philippine authorities say that they have rescued alleged victims of a “crypto trafficking ring” who were recruited to work in a call center in Cambodia and scam people out of their cryptocurrencies. The authorities are also investigating government employees who may have assisted...
FBI Seizes Bitcoin From Overseas Scammers Who Posed as US Law Enforcement Officials
23.1.2023
The Federal Bureau of Investigation (FBI) says it has seized bitcoin worth millions of dollars from overseas scammers targeting the elderly. The scammers posed as members of U.S. law enforcement agencies and tricked the victims into transferring money to them for “safekeeping.” FBI Says...